The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Swire, Rhoderick Martin
- British born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companiesAldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
IIF 1 IIF 2 IIF 3 (more)(less)The Estate Office, Willey, Broseley, Shropshire, TF12 5JN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)10, Finsbury Square, 4th Floor, London, EC2A 1AF, England
IIF 1710, Finsbury Square, 4th Floor, London, EC2A 1AF, United Kingdom
IIF 18 IIF 19 IIF 20209 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 214th Floor, 10 Finsbury Square, London, EC2A 1AF, England
IIF 22 IIF 23 IIF 24Flat 8 20, Danvers Street, London, SW3 5AT
IIF 25Swire House, 59 Buckingham Gate, London, SW1E 6AJ
IIF 26 IIF 27 IIF 2827, Broad Street, Ludlow, SY8 1NJ, United Kingdom
IIF 2927, Broad Street, Ludlow, Shropshire, SY8 1NJ
IIF 3027, Broad Street, Ludlow, Shropshire, SY8 1NJ, Great Britain
IIF 3127, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom
IIF 32 IIF 33Unit 5, 7 Corve Street, Ludlow, Shropshire, SY8 1DB, United Kingdom
IIF 34
- born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Swire, Frederick Martin
67 Gloucester Street, London, SW1V 4DZ
IIF 39
- British born in March 1951
Mr Rhoderick Martin Swire
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Willey, Broseley, Shropshire, TF12 5JN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1
67 GLOUCESTER STREET LIMITED
01899482Ringley House 349 Royal College Street, Camden, LondonActive Corporate (28 parents)Officer(before 1991-04-16) ~ 1993-10-01IIF 39 - Director → ME - 2Abberley Hall, Abberley, Worcester, WorcestershireDissolved Corporate (13 parents)Officer2000-05-08 ~ 2006-05-30IIF 3 - Director → ME
- 3
ABBERLEY HALL LIMITED
00602279Malvern College, College Road, Malvern, EnglandDissolved Corporate (60 parents)Officer(before 1991-12-15) ~ 2005-06-24IIF 1 - Director → ME - 4
AZQUO HOLDINGS LIMITED
10682625Unit 5 7 Corve Street, Ludlow, Shropshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-13 ~ nowIIF 34 - Director → ME - 5
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857Hungerford Office, Hungerford, Craven Arms, Shropshire, United KingdomActive Corporate (22 parents)Officer2004-06-30 ~ nowIIF 37 - LLP Member → ME - 6MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2010-06-30 ~ 2020-06-08IIF 17 - Director → ME
- 7
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer1995-12-01 ~ 2011-12-31IIF 27 - Director → ME - 8DARNAWAY VENTURE CAPITAL P L C - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-21
Dissolved on 2011-08-03COMLAW NO. 74 LIMITED - 1984-11-14Ardnahane, Barnton Avenue, EdinburghDissolved Corporate (16 parents)Officer1990-08-01 ~ 1990-07-09IIF 2 - Director → ME - 9DE FACTO 207 LIMITED - 1990-11-057 Lynwood Court, Priestlands Place, Lymington, United KingdomActive Corporate (18 parents)Officer2008-03-01 ~ nowIIF 25 - Director → ME
- 10
- 11
- 12ACREBERRY LIMITED - 1985-05-03The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 51 - Has significant influence or control → OE
- 13LOTHIAN SHELF (424) LIMITED - 2006-07-3150 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 4 offsprings)Officer2010-06-30 ~ 2022-03-03IIF 19 - Director → ME
- 14MIDDLEGUN LIMITED - 1986-04-16209 Harbour Yard Chelsea Harbour, London, EnglandActive Corporate (12 parents)Officer2013-11-01 ~ nowIIF 21 - Director → ME
- 15NOISIVAREC LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-02-19
Administration ended on 2020-09-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-30VIBELINK LIMITED - 1996-05-29Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (28 parents, 7 offsprings)Officer2013-06-24 ~ 2014-06-17IIF 31 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Due to be dissolved on 2024-08-22HARLEYCROWN LIMITED - 1984-07-241 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer1993-04-01 ~ 1994-09-07IIF 4 - Director → ME - 17ZOOMNET LIMITED - 2001-10-184th Floor 10 Finsbury Square, London, EnglandActive Corporate (21 parents)Officer2010-06-30 ~ 2023-11-20IIF 24 - Director → ME
- 18
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
- 1992-04-01 0222851215 Stratford Place, Second Floor, London, England, United KingdomActive Corporate (23 parents, 19 offsprings)Officer(before 1992-10-10) ~ 2010-06-30IIF 8 - Director → ME - 19
- 20
PANTHEON LILLE GP LIMITED
SC32614650 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2010-06-30 ~ 2022-03-03IIF 18 - Director → ME - 214th Floor 10 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-06-30 ~ dissolvedIIF 22 - Director → ME
- 22
- 23LOTHIAN SHELF (353) LIMITED - 2006-01-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2010-06-30 ~ 2022-03-03IIF 20 - Director → ME
- 24
G.T. VENTURE MANAGEMENT LIMITED
- 1992-04-01 02052746G.T. SPECIAL DEVELOPMENTS LIMITED
- 1987-08-28 02052746VALUESPEED LIMITED
- 1986-11-12 0205274615 Stratford Place, Second Floor, London, England, United KingdomActive Corporate (27 parents, 3 offsprings)Officer(before 1991-09-17) ~ 2011-10-12IIF 5 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-09PEDALTENT LIMITED - 2006-09-20Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (29 parents)Officer2006-10-01 ~ 2010-02-16IIF 26 - Director → ME - 26SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (28 parents, 2 offsprings)Officer2010-03-04 ~ 2011-12-31IIF 28 - Director → ME - 27
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-07-10
Commencement of winding up on 2019-07-18Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (19 parents)Officer2002-02-04 ~ 2007-09-30IIF 7 - Director → ME - 28THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2003-11-28 ~ nowIIF 36 - LLP Member → ME
- 29
THE HEREFORD CATHEDRAL PERPETUAL TRUST
031235925 College Cloisters, Cathedral Close, HerefordActive Corporate (61 parents)Officer2014-07-28 ~ 2019-07-15IIF 33 - Director → ME - 3099 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 35 - LLP Member → ME
- 31
THE LINDSELL TRAIN INVESTMENT TRUST PLC
0411942925 Southampton Buildings, London, United KingdomActive Corporate (18 parents)Officer2000-11-29 ~ 2011-07-20IIF 6 - Director → ME - 32
TURQUOISE CAPITAL LLP
OC315574Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 38 - LLP Member → ME - 33
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412The Estate Office, Willey, Broseley, ShropshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 44 - Has significant influence or control → OE - 34
WILLEY ESTATE ENERGY LIMITED
07943877The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 48 - Has significant influence or control → OE - 35
WILLEY ESTATE LEISURE LIMITED
08547227The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 50 - Has significant influence or control → OE - 36The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Officer2014-05-23 ~ 2018-04-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 37The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Officer2014-05-23 ~ 2018-04-23IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 38The Estate Office, Willey, Broseley, ShropshireActive Corporate (5 parents)Officer2014-05-23 ~ 2018-04-23IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 39The Estate Office, Willey, Broseley, ShropshireActive Corporate (5 parents)Officer2014-05-23 ~ 2018-04-23IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 40The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2014-03-07 ~ 2018-04-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 40 - Has significant influence or control → OE
- 41The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents)Officer2014-03-07 ~ 2018-04-23IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 45 - Has significant influence or control → OE
- 42The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-03-07 ~ 2018-04-23IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-03-07 ~ 2018-04-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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